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Monument Board of Trustees Meeting

Tuesday, February 16 @ 6:30 pm - 9:00 pm

The Town of Monument Board of Trustees will hold their Regular Meeting on Tuesday, February 16, 2021 at 6:30 pm.
Options For Remote Participation:
By Telephone: Members of the public who wish to listen via cellular or land line phone can call: 1-844-992-4726 event number 182 452 9888
To connect to the meeting digitally as an Attendee via computer or cell phone use the link: 
Please follow this link no less than 30 minutes before the event to register in advance. Registering in advance will require some basic information: Name, Address and Email. Once registered you will be provided with additional information on how and when to connect. During the meeting you will be able to hear and see your Board of Trustee, staff and presenters. When the Mayor opens the floor to public comment, attendees will have the option to “raise their hands” digitally and, when called upon, provide comment via connected audio devices.
Other: Individuals without the ability to participate by phone or computer may contact Drew Anderson at danderson@tomgov.org or 719-396-0842.
1. Call to Order, Pledge of Allegiance, Roll Call:
2. Approval Consent Agenda:
a. Agenda – February 16, 2021
b. Minutes Regular Meeting – February 1, 2021
3. Oaths of Office:
a. Sergeant Promotions, Tim Johnson and Andrew Romano – (Chief Hemingway)
4. Presentation(s):
a. Introduction of Fire Chief Andy Kovacs, Tri-Lakes Monument Fire Protection District – (Thomas Tharnish)
b. Water Project Updates – (Mike Foreman)
c. Kratom – (C.M. “Mac” Haddow, American Kratom Association)
5. Ordinance(s):
a. Ordinance No. 06-2021: An Ordinance Granting a Franchise by the Town of Monument to Mountain View Electric Association, Inc. – (Andrew Richey)
b. Ordinance No. 07-2021: An Ordinance Approving the Purchase of Real Property Lot 1 JJ Tracks Replat Located At 259 Beacon Lite Road, Monument, Colorado; and Providing Other Details Regarding the Financing of the Purchase – (Mike Foreman)
6. Resolution(s):
a. Resolution No. 17-2021: A Resolution Setting Forth Findings of Fact and Conclusions Concerning the Proposed Annexation to the Town of Monument of an Area Known as Native Sun Construction Annexation – (Larry Manning)
7. Public Comment(s) For Items Not on the Agenda: Individuals attending via webex can “raise their hands” digitally to comment via connected devices. Please lower your hands when finished
making comments. Comments are limited to 3 minutes.
8. Board Authorization Item(s):
a. Fountain Creek Watershed District Appointment – (Mayor Wilson)
9. Town Manager’s Report:
a. Annual Report – (Mike Foreman)
10. Board of Trustee Comment(s):
11. Adjournment:
Accommodations for the hearing impaired can be made upon request with 24 hours notice. Please call 719-884-8035


Tuesday, February 16
6:30 pm - 9:00 pm
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Town of Monument

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